RESOLUTION R2023-__
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, AMENDING THE CAPITAL IMPROVEMENT PROJECT PLAN AND REALLOCATING A PORTION OF THE CITY’S AMERICAN RESCUE PLAN ACT FUNDS, AS DOCUMENTED IN COUNCIL BUDGET AMENDMENT 99P03, AND DETERMINING THAT THE ACTIONS AUTHORIZED BY THIS RESOLUTION ARE EXEMPT FROM CEQA.
WHEREAS, the FY 2023/24 Capital Budget for the City of Napa was adopted on June 20, 2023; and WHEREAS, Council action is needed for project funding revisions from previously approved Capital Improvement Program (CIP) budgets; and WHEREAS, Council adopted the initial American Rescue Plan Act (ARPA) spending plan on March 15, 2022, and the remaining ARPA funds were included in the FY 2022/23 Budget adoption; and WHEREAS, the City Council has considered all information related to this matter, as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff, and any information provided during public meetings.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:
1. The City Council hereby approves the following changes to existing CIP projects:
Deobligate $625,761 in ARPA funds from the Police Department HVAC Project (FC20PW03), and Deobligate $500,000 in ARPA funds from the Stormdrain Infrastructure Condition Assessment Project (SD22PW01), and Obligate $914,761 in ARPA funds to the Stormdrain Infrastructure Funding Project (SD23PW01); and Obligate $360,000 in ARPA funds to the Fire Stations 123 Alerting Systems Project (FC23FD01); and Obligate $76,000 in ARPA funds to the Alternate EOC Emergency Cooling Center Backup Power Project (FC23PD02); and Obligate $200,000 in ARPA funds to the Generator for Police Facility 911-Dispacth and EOC Project (FC23PW04); and Obligate $75,000 in ARPA funds to the Kennedy Golf Course Backflow Devices Project (PK23PR01).
2. The City Council hereby approves the following changes to the City’s ARPA spending plan, not including CIP projects as shown above:
Deobligate $2,800,000 in ARPA funds from Project Roomkey – Local Contribution; and Obligate $300,000 in ARPA funds to existing Street Outreach/Housing Readiness initiative; and Obligate $1,100,000 in ARPA funds to existing Tenancy Care and Ongoing Housing Support, including construction and operational fund gaps, for Project Homekey and Permanent Supportive Housing sites initiative; and Obligate $600,000 in ARPA funds to new Code Enforcement: Blight Nuisances and Vehicle Abatement initiative; and Obligate $200,000 in ARPA funds to new North Napa Center Operational Gaps initiative; and Obligate $100,000 in ARPA funds to new Studies and Legal Expenses for Housing and Homeless Related Studies initiative.
3. The City Council hereby approves the budget adjustment to the FY 2023/24 Budget as documented in Council Budget Amendment 99P03 (attached hereto as Exhibit A and incorporated herein by reference).
4. The City Council hereby determines that the actions authorized by this resolution are exempt from CEQA pursuant to CEQA Guidelines Section 15378(b)(4) (fiscal activities that do not commit to a direct physical change in the environment). Each potential project that is funded through this Recommended Action will be subject to environmental review in accordance with CEQA at the earliest feasible time prior to approval consistent with CEQA Guidelines Section 15004 and 15352.
5. This Resolution shall take effect immediately upon its adoption.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Napa at a public meeting of said City Council held on the 3rd day of October 2023, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: ________________________
Tiffany Carranza
City Clerk
Approved as to form:
_________________________
Michael W. Barrett
City Attorney
R2023-__ Page 1 of 1 October 3, 2023
R2021-__ Page 1 of 1 Type approved date of resolution here ATTACHMENT 1
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